23 February 2016

OMG plc

("OMG", "Oxford Metrics", or the "Group")

Result of AGM

OMG plc (LSE: OMG), the technology group providing Computer Vision products and services for the entertainment, life science, engineering industries and consumer electronics markets is pleased to announce that at its Annual General Meeting ("AGM") held earlier today all resolutions put to shareholders were duly passed.

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